Qualitek Labs Limited has published a notice regarding its Second Extra-Ordinary General Meeting (EGM) through newspaper advertisements in compliance with regulatory requirements.
The EGM is scheduled to be held on Saturday, December 5, 2026, at 11:30 A.M. at the Company's Corporate Office located at C-40, Sector 57, Noida, Uttar Pradesh – 201301.
The notice was published in two newspapers on November 14, 2026:
- Financial Express (English)
- Jansatta (Hindi)
The complete dispatch of the Notice of the EGM to shareholders was completed on November 13, 2026.
Remote E-voting Details
Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI LODR:
- Cut-off date for determining voting eligibility: Saturday, November 28, 2026
- Remote e-voting through CDSL will be available from Wednesday, December 2, 2026 (9:00 A.M.) to Friday, December 4, 2026 (5:00 P.M.)
- Members who have voted remotely may attend the EGM but cannot vote again
- Persons becoming Members after dispatch but holding shares on the cut-off date may obtain login details from helpdesk.evoting@cdslindia.com
Additional Information
The notice is available on the company's website at www.qualiteklab.com, as well as on BSE's website (www.bseindia.com) and the e-voting portal (www.evotingindia.com).
Grievances may be addressed to Mr. Rakesh Dalvi, Sr. Manager, CDSL, at 25th Floor, Marathon Futurex, Lower Parel (E), Mumbai-400013, or via email at helpdesk.evoting@cdslindia.com, or telephone at 1800 21 09911.